MID-GLAM CONSTRUCTION LIMITED

(Company Number: 01391724)

trading as Mid-Glam Construction Limited

Registered Office: The Square, Llanharan, Pontyclun CF72 9NR

Principal Trading Address: The Square, Llanharan, Pontyclun CF72 9NR

Nature of Business: Construction

At a General Meeting of the Members of the above-named Company, duly convened, and held at Goldfields House, 18a Gold Tops, Newport NP20 4PH on Thursday 09 May 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Susan Purnell (IP Number 9386) & Leigh Holmes (IP Number 9390) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: leigh@purnells.co.uk, (M1256).

Jeremy Lewis, Director

Friday 10 May 2024